Crane Lake Water & Sanitary District

Wednesday October 7, 2015 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:

Opening Comments:

Business:

 1.         Minutes Approval  of 9/2/15 Regular Meeting & 9/15/15 Special Meeting

2.         Correspondence

3.         Treasurer/Accountant Report

4.         Administration

            Ordinance (ISTS Management)                  Delinquency Letters

            Sewer Management Option                         DNR Agreement

            ESA Advisory Representative Update       User Fees

5.           JPB Update 

                  VNP Comprehensive Plan

                  State and Federal Grant Funding

6.         ESA Expansion & ISTS Management Projects

                        Engineering Update (S.E.H.) 

                        Funding for Expansion/TA

                        ISTS Management Projects Update (U of M)

                        ESA Sewer Requests (Update Letter)

7.         Sewer Freezing

                        Insurance Claim Status

                        Corrective Action Plan

                              Water Infusion

                              New Pump Issues (Valves, High Electrical Readings)

                        Beckmann Freezing Issue

8          O & M Update

                        Operations Report

                              Bio-Solids Options

                              Manpower

                        Treatment Plant Status

                              Winterization Plan

                        Collection System Status

                              Physical Inspection

                              I & I Review

                              Winterization Plan

                        Maintenance Process

Public Comments

Next Meeting:    Regular Meeting – November 4, 2015 – 7:30P.M. – Fellowship Hall

Adjourn